Verde Vaqueros Annual Report (Arizona Corporation Commission) (2012)

STATE OF ARIZONA AZ Corp. Commission
WEBFORM CORPORATION COMMISSION _ lll bu
CORPORATION ANNUAL REPORT 04124026
& CERTIFICATE OF DISCLOSURE
DUE ON OR BEFORE 10/02/2012 FILING FEE $10.00

PLEASE READ ALL INSTRUCTIONS. The following information is required by A.R.S. §§10-1622 & 10-11622 for all corporations
organized pursuant to Arizona Revised Statutes, Title 10. The Commission's authority to prescribe this form Is ARS. §§ 10-121(A)
& 10-3121(A). YOUR REPORT MUST BE SUBMITTED ON THIS ORIGINAL FORM. Make changes or corrections where necessary.
information for the report should reflect the current status of the corporation.

~0051511-3

VERDE VAQUEROS RECEIVED
2311 N MILLER RD Me erieD
SCOTTSDALE, AZ 85257 ae NOV 1. 4 2012
COMMISSION
2013 AREONA CORR

ARIZONA CONP: CeO ON

Business p one is oplions al.)

Business Phone:

State of Domicile: ARONA Type of Corporation: NON-PROFIT
2
Statutory Agent: PAUL BEER Statutory Agent's Street or Physical Address, If Different.
Mailing Address: 76 E MITCHELL Physical Address:
Clty, State, Zip: PHOENIX, AZ 85012 City, State, Zip:

‘appointing anew ‘Statutory agent, the new agent MUST consent fo that”
‘appointment by sianina below. Note that the agent address riist be in Arizona.

|
i Printed Name of new Statutory Agent

3. Secondary Address:

4. Check the one category below which best describes the CHARACTER OF BUSINESS of your corporation.
NON-PROFIT CORPORATIONS

© 1. Accounting 20. Ma 1, £2 Charttable

© 2. Advertising 21. Ming 2. © Benevolent

© 3. Aerospace 322. News Media 3. Educational

© 4. Agrcuture B23. 4. Cite

1 5. Architecture 1.24, PublishingyPrinting 5. & Political

© 6, Banking/Finanoe 5.25. Ranchi 6. > Religious

[i 7. Batbers/Cogmetology [5] 26. Real Estate 7. © Social

fl 8. Construction 27. RestaurantBer 8. © Literary

2 9. Contractor 228. Retall Sales 9. 3 Cutural

10. Credit?Dohection 20. Science/Research 10. <> Athletic

et 11. Education 230. Sports/Sporting Events 11. [3 Science/Ressarch

1 12. Engineering 231. Technology(Computers) 12. Cj Hospitalteskth

(Q 13. Entertainment 132. Technology(Generai) 13. cS Agriculturat

14, General 33. Television Radio 14. © Cooperative ing Association

to 15. Heallh Care 34. Tourism/Conveniion Services 15. ty Animal Husbandry

ow o*%. T t Homeowner's ietion

2 17. tmport/Export oS. Viilties 17. = Professional, commarcial

cr 16. Insurance 37. Veterinary Medicine/Animal Care industrial or trade assoolation
18. 3 Other,

0138. Other

Arizona Corporation Coramission
‘Corporations Division

-0051511-3 VERDE VAQUEROS Page 2
6. CAPITALIZATION: REQUIRED to compito this secon
Business trusts must indicate the number of transferable certificates held by trustees evidencing their beneficial interest in the trust
estate. PLEASE PRINT OR TYPE CLEARLY.

5a. Please examine the corporation's original Articles of Incorporation for the amount of shares authorized.
Number of Shares/Certificates Authorized Class Series Within Class (if any)

5b. Review all corporation amendments to determine if the original number of shares has changed. Examine the corporation's
minutes for the number of shares issued.
Number of Shares/Certificates Issued Class Series Within Class (if any)

6. SHAREHOLDERS: (For-proft Corporations and Business Trusts are REQUIRED to complete this section.)

List shareholders holding more than 20% of any cless of shares issued by the corporation, or having more than a 20% beneficial
interest in the corporation.

Name: Name:
none [_]

Name: Name:
7. OFFICERS PLEASE TYPE OR PRINT CLEARLY. YOU MUST LIST AT LEAST ONE.
Name: JEFFREY AKENNEDY Name: STEVEN M SAVAGE
Title: PRESIDENT Title: SECRETARY
Address: PO BOX 7043 Address: 3002 E MANOR DR

CAVE GREEK, AZ 85327 - ; PHOENIX, AZ 85014 : :

Date taking office: on ee Date taking office: 7/1/2008
Name: WAYNE ANDERSON Name:
Title: TREASURER Title:
Address: 916 E OCOTILLO Address:

PHOENIX, AZ 85231

Date taking office: 7/1/2006 ; Date taking office:

8. DIRECTORS PLEASE TYPE OR PRINT CLEARLY. YOU MUST LIST AT LEAST ONE.

Name: JOE F MILLER Name: THOMAS S DALZELL

Address: 5550 E LINCOLN DR #98 Address: 4729 E ACADIA LN
PARADISE VALLEY, AZ 85253 PHOENIX, AZ 85018

Date taking office: 17/2011 Date taking office: 9/12/2008

Name: WILLIAM F BOHANNAN JR Name: JAMES R SWEENEY

Address: PO BOX 5010 Address: 2607 W GREGG DR
CAREFREE, AZ 85377 CHANDLER, AZ 85224

Date taking office: 7/1/2007 Date taking office: 7HMi2007

AR0048 Arizona Corporation

Comsniasion
Rev, 12/2008 Corponalions Division

OFFICERS

JIM SWEENEY
President-Elect
STEVE SAVAGE

Treasurer
DAVE OGLESBY
Secretary
DAN WALKER
Vice President - Activities
TOM DALZELL
Vice President - Rides

oun toga -Coe Fiung FEE FOR AnnipAL RERCET:

WAYNE ANDERSON
PAUL BEER

ar ews VERE VAQUERDS.
SCOTT MeCOY FILE ZoBIS US

KEVIN McDAVID
LUIS MERLINO

cnet osey Dorumenr FEE - 210,00

TED RYAN
TOMMY TOONE

RON WALKER ;
KEVIN WARD

DAVE WILDER : ; RECEIVED
EMERITUS | NOV 14 2012 _

HUCK ALLEN .
ARIZGNA CORP COMMISSION

JOHN AMORY
JERRY ANGLE : CORPORATIONS DIVISION ..

JOE ARNOLD
RANDY BLACK
BOB BOHANNAN
BILL BRIDWELL
MYRON DEIBEL
MARK DOBSON :
~ “WHE GALLAGHER ~ =” ; . porta ete wh = ae we A eee Ta
JOHN HARPER
&D HITCHCOCK
BARRY HOMAN
MIKE JESSEN
BILL LOVETT
MONTE MORGAN
JOHN SCAMMON
JOHN WILLIAMS
ADMINISTRATIVE DIRECTOR*
DON PEARSE

*

for equestrian: and recreational use by the Verde Vaquero
£ !
wd raiser for the Scottsdale Boys and Girls Club aad ta

Please Enter Corporation Name: VEROE VAQUEROS File number _-0051511-3 Page 3

9. FINANCIAL DISCLOSURE (ARS. §10-11622(A}{))

Nonprofits — if your annual report is due on or before September 25, 2008, you must attach a financial statement (e.g. income/expense statement,
balance sheet including assets, liabilities). ff your nonprofit annual report is cue after September 25, 2008, a financial statement is not required.
Cooperative marketing associations must in ai cases submit a financial statement. All other forms of corporations are exempt from filing a
financial statement no matter what date the annual report was due.

ONLY NONPROFIT CORPORATIONS MUST ANSWER THIS QUESTION:
9A. MEMBERS {A.R.S. §10-11622(A)(6)) This corporation DOES Bj DOES NOT DJ have members.

10, CERTIFICATE OF DISCLOSURE (A.R.S. §§ 10-202(D), 10-3202(D), 10-1622(A}8) & 10-11622(A)(7))

A. Has any person who is currently an officer, director, trustee, incorporator, or who, in a For-profit corporation, controls or holds more than
10% of the issued and outstanding common shares or 10% of any other proprietary, beneficial or membership interest in the corporation
been:

1. Convicted of a felony involving a transaction in securities, consumer fraud or antitrust in any state or federal jurisdiction within the seven year
period immediately preceding the execution of this certificate?
2. Convicted of a felony, the essential elements of which consisted of fraud, misrepresentation, theft by false pretenses or restraint of trade or
monopoly in any state or federal jurisdiction within the seven year period immediately preceding execution of this certificate?
3. Subject to an injunction, judgment, decree or permanent order of any state or federal court entered within the seven year period mmediately
preceding execution of this certificate where such injunction, judgment, decree or permanent order involved the violation of.
(a) fraud or registration provisions of the securities laws of that jurisdiction, or -
(b) the consumer fraud laws of that jurisdiction, or
(c) the antitrust or restraint of trade laws of that jurisdiction? :
One box must be marked: YES CO] NOW
If “YES” to A, the following information must be submitted as an attachment to this report for each person subject to one or more of the
actions stated in Items 1 through 3 above.

1, Full birth name. 5. Date and location of birth.
2. Full present name and prior names used. 6. The nature and desciiption of each conviction or judicial
3. Present home address. action; the date and location; the court and public agency
4. All prior addresses for immediately preceding 7 year involved; and the file or cause number of the case.

period.

B. Has any person who is currently an officer, director, trustee, incorporator, or who, in a For-profit corporation, controis or hokis over 20% of
the issued and outstanding common shares, or 20% of any other proprietary, beneficial or membership interest in the corporation, served
in any such capacity or held a 20% interest in any other corporation‘on the bankruptcy or receivership of that other corporation? .
: -.. + Qne box must be marked: YESO NO m&
¥f “YES" to B, the following information must be submitted as an attachment to this report for each corporation subject to the
statement above,
(a) Name and address of each corporation and the persons involved.
(b) State{s) in which it (i) was Incorporated and (ii) tansacted business.

(c) Dates of corporate operation,
11. STATEMENT OF BANKRUPTCY OR RECEIVERSHIP (AR-S. §§ 10-1623 & 10-11623)

A. Has the corporation filed a petition for bankruptcy or appointed a receiver? One box must be marked: YESQ NO®
tf “Yes” to A, the following information must be submitted as an attachment to this report: .
4. All officers, directors, trustees and major stockholders of the corporation within one year of filing the petition for bankruptcy or the
the sistement " -

board of directors and major stockholders of such corporate stockholder. “Major stockholder’ means a shareholder possessing or
controfling twenty per cent of the issued and outstanding shares or twenty per cent of any proprietary, beneficial or membership
interest in the corporation.
2. Whether any such person has been an officer, director, trustee or major stockholder of any other corporation within one year of the
bankruptcy or receivership of the other corporation. If so, for each such corporation give:
(a) Name and address of each corperation;
(b} States in which it. (1) was incorperated and (ii) transacted business.
(c) Dates of operation.
12, SIGNATURES: [Annual Reports must be signed and dated by at least one duly authorized officer or they will be rejected.
}declare, under penalty of perjury, that all corporate income tax returns required by Title 43 of the Arizona Revised Statutes have been
filed with the Arizona Department of Revenue. | further declare under penalty of perjury that | (we) have examined this report and the
certificate, including any attachments, and to the best of my (our) knowledge and belief they are true, correct and aye]
QE AL

name Salt PEAR pate 12/2¢)2 Name_ JOHN BR WELDaN _ patel:
Signature Signature ae We: Wold

Title AIT ATVE DIRECTO Title PRESIDGNT

{Signator(s) must be duly authorized corporate officer(s} listed In section 7 of this report}

AR0046 Arizona Corporation Commission
Rev, 12/2008 Corporations Division